| Entity Name: | EUGENIO MORENO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EUGENIO MORENO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Mar 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Aug 2024 (7 months ago) |
| Document Number: | L19000077820 |
| FEI/EIN Number |
83-4215048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1195 BALBOA CT., WESTON, FL, 33326, UN |
| Mail Address: | 1195 BALBOA CT., WESTON, FL, 33326, UN |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO EUGENIO | Manager | 1195 BALBOA CT., WESTON, FL, 33326 |
| MORENO EUGENIO | Agent | 1195 BALBOA CT., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 1195 Balboa Ct, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 1195 Balboa Ct, Weston, FL 33326 | - |
| LC NAME CHANGE | 2024-08-14 | EUGENIO MORENO LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| LC Name Change | 2024-08-14 |
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-23 |
| Florida Limited Liability | 2019-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9908798909 | 2021-05-12 | 0455 | PPP | 16803 SW 115th Ave N/A, Miami, FL, 33157-3984 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
